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TRE AMICI LEASING, LLC

Company Details

Entity Name: TRE AMICI LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Jan 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000001910
FEI/EIN Number 264690634
Address: 6208 Ridge Rd, Port Richey, FL, 34668, US
Mail Address: 6208 Ridge Rd, Port Richey, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role
ORSATTI & ASSOCIATES, P.A. Agent

Manager

Name Role Address
MARCHETTI Anthony D Manager 6208 Ridge Rd, Port Richey, FL, 34668

Member

Name Role Address
Rinaldo Donald WJr. Member 6208 Ridge Rd, Port Richey, FL, 34668
Marchetti Kimberly Member 6208 Ridge Rd, Port Richey, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000009099 A SIGNATURE CAR SERVICE EXPIRED 2016-01-25 2021-12-31 No data 6208 RIDGE ROAD, UNIT 1, PORT RICHEY, FL, 34668
G15000014509 SIGNATURE CAR SERVICE EXPIRED 2015-02-10 2020-12-31 No data 6208 RIDGE ROAD, STE. 1, PORT RICHEY, FL, 34668
G14000084177 AAA CAR SVC EXPIRED 2014-08-15 2019-12-31 No data 6208 RIDGE RD, PORT RICHEY, FL, 34668
G14000065016 AAA ONTIME AIRPORT SERVICES EXPIRED 2014-06-24 2019-12-31 No data 6208 RIDGE RD, PORT RICHEY, FL, 34668
G14000055020 A SIGNATURE TRANSPORTATION EXPIRED 2014-06-09 2019-12-31 No data 6208 RIDGE RD, PORT RICHEY, FL, 34668
G11000030824 A SIGNATURE TRANSPORT EXPIRED 2011-03-28 2016-12-31 No data 1422 US HIGHWAY 19, HOLIDAY, FL, 34691

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2015-08-28 ORSATTI & ASSOCIATES, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2015-08-28 2925 ALTERNATE 19 NORTH, SUITE B, PALM HARBOR, FL 34683 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 6208 Ridge Rd, Unit 1, Port Richey, FL 34668 No data
CHANGE OF MAILING ADDRESS 2013-04-18 6208 Ridge Rd, Unit 1, Port Richey, FL 34668 No data
CONVERSION 2011-01-03 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000033970. CONVERSION NUMBER 100000110491

Documents

Name Date
AMENDED ANNUAL REPORT 2016-08-11
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-10-29
AMENDED ANNUAL REPORT 2015-08-28
AMENDED ANNUAL REPORT 2015-06-25
AMENDED ANNUAL REPORT 2015-05-31
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-01-19
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-03-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State